Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Longley Holdings Limited
- Incorporated
- 13 June 1986 (40 years)
- Industry
- Activities of head offices (70100)
- Directors
- Craig Holland
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Leicester RoadIbstockLE67 6HS
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 8 October 2026
British
Born November 1975
Holland, Craig
Director · Appointed 1 October 2026
British
Born July 1971 (55)
Director · Appointed 1 August 2026
British
Born December 1972 (53)
Giles, Nicholas David Martin
Secretary · Appointed 31 July 2024
Director · Appointed 7 July 2023
British
Born May 1979 (47)
Director · Appointed 30 July 2019
British
Born December 1969 (56)
Officer history (20 former)
8 October 2026
1 October 2026
Appointed Holland, Craig as Director
1 August 2026
10 October 2025
4 February 2025
30 September 2024
31 July 2024
Appointed Giles, Nicholas David Martin as Secretary
31 July 2024
Resigned Parker, Rebecca Anne as Secretary
7 July 2023
7 July 2023
24 March 2023
27 January 2023
Appointed Parker, Rebecca Anne as Secretary
27 January 2023
Resigned Giles, Nicholas David Martin as Secretary
17 December 2021
17 December 2021
8 November 2019
Appointed Giles, Nicholas David Martin as Secretary
8 November 2019
Resigned Douglas, Robert as Secretary
20 September 2019
20 September 2019
30 July 2019
30 July 2019
30 July 2019
30 July 2019
30 July 2019
Appointed Douglas, Robert as Secretary
30 July 2019
30 July 2019
30 August 2018
25 July 2007
25 July 2007
25 July 2007
25 July 2007
29 November 2000
1 November 1997
31 October 1997
1 May 1994
27 October 1993
27 October 1993
Resigned Longley, Marie as Director
27 October 1993
30 October 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00984268
Former controllers (4)
30 July 2019
30 July 2019
30 July 2019
30 August 2018
Group structure 25 shown
Ownership group derived from the Companies House PSC register
Anderton Concrete Products Limited Owns 75–100% of shares
Figgs Bidco Limited Owns 75–100% of shares
Ibstock Brick Aldridge Limited Owns 75–100% of shares
Ibstock Brick Aldridge Property Limited Owns 75–100% of shares
Ibstock Brick Cattybrook Limited Owns 75–100% of shares
Ibstock Brick Himley Limited Owns 75–100% of shares
Ibstock Brick Holding Company Limited Owns 75–100% of shares
Ibstock Brick Leicester Limited Owns 75–100% of shares
Ibstock Brick Limited Owns 75–100% of shares
Ibstock Manufacturing Services Limited Owns 75–100% of shares
Redhurst CC Limited Owns 75–100% of shares
Ibstock Brick Nostell Limited Owns 75–100% of shares
Ibstock Brick Roughdales Limited Owns 75–100% of shares
Ibstock Bricks (1996) Limited Owns 75–100% of shares
Ibstock Building Products Limited Owns 75–100% of shares
Generix Facades Ltd. Owns 75–100% of shares
Ibstock Group Limited Owns 75–100% of shares
Forticrete Limited Owns 75–100% of shares
Longley Holdings Limited This company Owns 75–100% of shares
G-Tech Coper Limited Owns 75–100% of shares
Longley Concrete Ltd Owns 75–100% of shares
Valerie Coltman Holdings Limited Owns 75–100% of shares
Coltman Precast Concrete Limited Owns 75–100% of shares
Ibstock Hathernware Limited Owns 75–100% of shares
Filings 198
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Appointment of a director | |||
| 2 October 2026 | Appointment of a director | |||
| 6 August 2026 | Appointment of a director | |||
| 20 July 2026 | Full accounts | 31 December 2025 | ||
| 13 January 2026 | Confirmation statement with no updates | 31 December 2025 |
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